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The Prosperity Trustees Limited

Type: NZ Limited Company (Ltd)
9429041533987
NZBN
5529045
Company Number
Registered
Company Status
Current address
Level 9, 2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 10 May 2019
1d Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 19 Jun 2024

The Prosperity Trustees Limited, a registered company, was registered on 10 Dec 2014. 9429041533987 is the NZBN it was issued. The company has been managed by 8 directors: Nigel Alexander Harrison - an active director whose contract began on 24 Apr 2019,
Yue Hang Lau - an inactive director whose contract began on 31 Oct 2018 and was terminated on 29 Apr 2019,
Christopher Charles Granville Bradley - an inactive director whose contract began on 14 Dec 2017 and was terminated on 03 Oct 2018,
Linda Irene Fox - an inactive director whose contract began on 14 Dec 2017 and was terminated on 03 Oct 2018,
Matthew Langley Carson - an inactive director whose contract began on 14 Dec 2017 and was terminated on 03 Oct 2018.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (registered address),
1D Rangitira Avenue, Takapuna, Auckland, 0622 (service address),
Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address).
The Prosperity Trustees Limited had been using Level 9, 2 Kitchener Street, Auckland Central, Auckland as their registered address up until 19 Jun 2024.
A single entity owns all company shares (exactly 100 shares) - Harrison, Nigel Alexander - located at 0622, 1D Rangitira Avenue, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 May 2019 to 19 Jun 2024

Address #2: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jan 2018 to 10 May 2019

Address #3: Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Dec 2014 to 09 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harrison, Nigel Alexander 1d Rangitira Avenue, Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lau, Yue Hang Flat Bush
Auckland
2019
New Zealand
Individual Harrison, Nigel Alexander Remuera
Auckland
1050
New Zealand
Individual Everett, Brian Robert Whenuapai
Auckland
0618
New Zealand
Individual Fox, Linda Irene Belmont
Auckland
0622
New Zealand
Individual Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Individual Bradley, Christopher Charles Granville Stonefields
Auckland
1072
New Zealand
Director Brian Robert Everett Whenuapai
Auckland
0618
New Zealand
Director Nigel Alexander Harrison Remuera
Auckland
1050
New Zealand
Directors

Nigel Alexander Harrison - Director

Appointment date: 24 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Apr 2019


Yue Hang Lau - Director (Inactive)

Appointment date: 31 Oct 2018

Termination date: 29 Apr 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Oct 2018


Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 03 Oct 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Dec 2017


Linda Irene Fox - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 03 Oct 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 14 Dec 2017


Matthew Langley Carson - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 03 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2017


Jillian Margaret Parker - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 03 Oct 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Dec 2017


Brian Robert Everett - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 14 Dec 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 10 Dec 2014


Nigel Alexander Harrison - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 14 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2014

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